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BL HOLDINGS 2010 LIMITED

Company number 07353966

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Officers: 21 officers / 17 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1958
Appointed on
23 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OWEN, Rhiannon Fflur

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1988
Appointed on
18 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
23 August 2010
Resigned on
6 December 2016

CLARK, Alistair Ewan, Mr.

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 November 2010
Resigned on
6 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

GIBNEY, John

Correspondence address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 January 2015
Resigned on
6 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Assets And Estates Director

GRIMBLE, Scilla

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
February 1973
Appointed on
9 February 2011
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 November 2010
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARTLEY, Johanna Ruth

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1975
Appointed on
2 March 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYMAN, Josephine

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1989
Appointed on
18 March 2022
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 October 2014
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Bryan John

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
23 August 2010
Resigned on
2 October 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LU, Hongyan Echo

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 August 2012
Resigned on
24 October 2014
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Uk & Roi Property Director

MAIR, Ian

Correspondence address
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 November 2010
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Treasurer

MAUDSLEY, Charles Sheridan Alexander

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
23 August 2010
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Steven Andrew

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 November 2010
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
23 August 2010
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

TAYLOR, Jonathan David

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
April 1983
Appointed on
1 February 2024
Resigned on
11 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

BRITISH LAND (JOINT VENTURES) LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Appointed on
23 August 2010
Resigned on
23 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04682740